Directors

John Wilson Foster

Director/Designated Partner
about 9 years ago

Ruben Raymond Fernandes

Director/Designated Partner
about 11 years ago

Past Directors

Ivy Rufina Rodrigues

Director
over 9 years ago

Mark Alan Sierra

Additional Director
almost 10 years ago

David Allen Hytha

Additional Director
almost 10 years ago

Gowrappan Kumaraguru

Director
about 10 years ago

Narayan Babu

Additional Director
about 10 years ago

Documents

Proof of dispatch-13092017

Notice of resignation filed with the company-13092017

Form DIR-11-13092017_signed

Acknowledgement received from company-13092017

Form AOC-5-20012017-signed

Copy of board resolution-17012017

Letter of appointment;-17012017

Optional Attachment-(1)-17012017

Form DIR-12-17012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Directors report as per section 134(3)-30112016

Optional Attachment-(1)-30112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form DIR-11-24102016_signed

Notice of resignation filed with the company-21102016

Proof of dispatch-21102016

Notice of resignation;-21102016

Form DIR-12-21102016

Evidence of cessation;-21102016

Acknowledgement received from company-21102016

Form DIR-12-17102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Form DIR-12-30092016_signed

Interest in other entities;-30092016

Letter of appointment;-30092016

Optional Attachment-(1)-30092016

Company Information